LADBROKE SECURITY SERVICES LIMITED
In Administration
General Information
NAME
LADBROKE SECURITY SERVICES LIMITED
COMPANY NUMBER
02549255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
17/10/1990
(34 years and 1 months old)
WEBSITE
www.ladbrokesecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2018
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
17/10/1990
31/10/1990
PENCHARTS LIMITED
LONDON
N12 8QJ
Telephone: 02089681703
TPS: No
Suite 2, The Brentano Suite
Solar House
London
N12 8QJ
N12 8QJ
Unit 2 2-4 Exmoor Street
London
W10 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADSEC LIMITED | Company is dissolved | View Report |
| LADBROKE SECURITY SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2021 | Change in Reg. Office |
| 30/01/2019 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about LADBROKE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2013 - Present (11 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/1992 - 16/04/2002 (10 years and 1 months) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
13/03/1992 - Present (32 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 12 Past: 27 |
View Report |
|
Director: 13/03/1992 - Present (32 years and 8 months) Secretary: 13/03/1992 - Present (32 years and 8 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 16 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADSEC LIMITED | Company is dissolved | View Report |
| LADBROKE SECURITY SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2021 | Change in Reg. Office |
| 30/01/2019 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
| 24/05/2018 | Change in Reg. Office |
| 22/05/2018 | Change in Reg. Office |
| 21/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 08/11/2013 | Change in Reg. Office |
| 18/10/2013 | New Accounts filed |
| 13/06/2013 | Gerald Julian Lipton (903552770) has left the board |
| 13/06/2013 | New Company Secretary Heather Lorraine Cutts (917893859) Appointed |
| 05/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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